“All Too Familiar” – AML and Economic Crime & ICAEW Pathways to Membership for ICAI Members.

Date: March 05, 2024
Place: Crowne Plaza, Doha-Qatar

Event Highlights:
Our esteemed speaker Doug Withington, Head of International office ICAEW, was both informative and engaging throughout his presentation towards the latest developments, challenges, and strategies in combating money laundering and economic crime. The use of two insightful short movies added a visually engaging element, making it easier to grasp the complex information, which was subsequently followed by extensive Q&A session.

He also explained in details the benefit and opportunities available for ICAI Members through the ICAEW Pathways Program and is likely to be valuable for those seeking professional growth and development.

We extend our warm wishes to CA Krishnan Balasubramaniam, CA Salman Rumani and CA Rahul Singh, for sharing their Pathways Experience.

We extend our gratitude to all our Sponsors for their continuous support.

Regards
DCICAI Team